Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
MR01 |
Registration of charge 093086930002, created on 17 June 2024
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21 May 2024 |
MR01 |
Registration of charge 093086930001, created on 21 May 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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24 May 2021 |
PSC01 |
Notification of Katherine Jane Monteith as a person with significant control on 22 May 2021
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24 May 2021 |
PSC07 |
Cessation of Dominic Kelly as a person with significant control on 21 May 2021
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24 May 2021 |
PSC07 |
Cessation of Anthony Allan Crosby as a person with significant control on 21 May 2021
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24 May 2021 |
AP01 |
Appointment of Mrs Katherine Jane Monteith as a director on 22 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Dominic Kelly as a director on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Anthony Allan Crosby as a director on 21 May 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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28 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2019 |
SH02 |
Sub-division of shares on 8 April 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub diivsion 08/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
SH08 |
Change of share class name or designation
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23 May 2019 |
PSC01 |
Notification of Jill Christina Owens as a person with significant control on 8 April 2019
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23 May 2019 |
AP01 |
Appointment of Mrs Jill Christina Owens as a director on 8 April 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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